Director/PDMR Shareholding

Director / PDMRshareholding


Bodycote plc (the `Company') announces that on 2 April 2012 it was notified
that the following Director and Person Discharging Managerial
Responsibilities had completed the sale of ordinary shares of 17 3/11p in the
Company.

Name                       Shares          Price per share  Total number of    
                                           in pence         beneficial shares  
                           sold                             held               
                                                                               
David Landless           19,000            £3.87            117,284            

The announcement is made in accordance with the requirements of DTR 3.1.4

Contact for queries:

Ute Ball, Company Secretary: Springwood Court, Macclesfield, SK10 2XF Tel:
01625 505300